Top 25 Senders to the Wallet

#WalletCount
1
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
10
2
0x0681d8db095565fe8a346fa0277bffde9c0edbbf
Binance
Hot Wallet
5
3
4
4
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
4
5
3
6
0xd551234ae421e3bcba99a0da6d736074f22192ff
Binance
Hot Wallet
3
7
3
8
3
9
2
10
0xcbcdf9626bc03e24f779434178a73a0b4bad62ed
Uniswap
UniswapV3Pool
WBTC
2
11
1
12
1
13
1
14
0x1062a747393198f70f71ec65a582423dba7e5ab3
HTX
Hot Wallet
1
15
1
16
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
1
17
1
18
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
3
3
2
4
0x5e3ef299fddf15eaa0432e6e66473ace8c13d908
PoS Staking Contract
Polygon
2
5
2
6
2
7
1
8
0x8798249c2e607446efb7ad49ec89dd1865ff4272
SushiSwap
xSUSHI Token (XSUSHI)
1
9
0xa5e79baee540f000ef6f23d067cd3ac22c7d9fe6
CEL
Uniswap
1
10
1
11
0x4da27a545c0c5b758a6ba100e3a049001de870f5
Aave
Staked Aave (stkAAVE)
1
12
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
ERC20 Bridge
ERC20PredicateProxy
Polygon
1
13
1